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FEMA & Regulatory

Structuring investments / transactions and implementing assistance from FEMA / regulatory perspectives
Making application to regulatory authorities (RBI, SEBI, other regulatory bodies)
Review of Agreements
Annual filings/ Compliances viz. FCGPR, FCTRS, FLA, APR etc
Obtaining necessary licences / clearances / approvals / clarification from regulatory authorities
Carrying out regulatory due diligence / health checks
Assistance in Compounding petition